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Company dossier

TVL DEL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J12_1825_2021 · J12/1825/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTVL DEL S.R.L.

ro_onrc

RegistrationJ12/1825/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-13

ro_onrc

Registered addressAVRAM IANCU 454A, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BALANCE & PROGRESS S.R.L.active BEN JEMAA SERVICES S.R.L.active BLACK HOUSE REAL ESTATE S.R.L.active BOB DAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CLOUDSCAPE MUSIC GROUP S.R.L.active COSENG S.R.L.active EVOLVE SOFTWARE SOLUTIONS S.R.L.active GORGAN ELECTRONIC SYSTEM SOLUTIONS S.R.L.active HYDRO COMPLEX INSTAL S.R.L.active LASZLO ROBERT-ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactive ONIȘOR SORIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIMUS CITY INVESTMENTS SRLactive RUS M. ANDREI TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive STRIVE S.R.L.active STRIVE TO CREATE MEDIA S.R.L.active SUNNY DENTAL CLINIC S.R.L.active TEVAL DENT S.R.L.active TRADEX CORP S.R.L.active UFO BRANDING PRODUCTION S.R.L.active UNLIMITED ART&PIXEL S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
CREȚU VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100